Kyc Compliance Jobs

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Compliance Associate-NBFC  

Findoc - Gurugram, Haryana, India

and comprehensive manner. Compliance Implementation: Ensure strict adherence to all applicable RBI Master Directions for NBFCs, focusing particularly on KYC, FPC, AML, and other pertinent areas. Oversee the drafting

from: linkedin.com - 6 days ago

Assistant Manager KYC  

1 Finance - Mumbai, Maharashtra, India

Responsibilities : Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements Oversee the KYC process and ensure compliance with applicable laws

from: linkedin.com (+2 sources) - 4 days ago

Investment Specialist (1-8 yrs)  

Hireginie Talent Cloud Pvt Ltd - Multiple Locations

with the customer to validate the understanding of the needs - Ensure that KYC/AML and other compliance norms are strictly adhered to - Apply strong analytical skills in order to filter, prioritize and validate

from: iimjobs.com - 9 days ago

Senior Executive - Treasury & Accounts  

FABINDIA LIMITED (erstwhile Fabindia Overseas Pvt. Ltd.) - New Delhi, Delhi, India

in SAP system Bank account operation and regular compliance to KYC documents Record treasury related entries( FD, Term Loan, Working Capital Loan, BG) in SAP Daily Cashflow management, investments (FD

from: linkedin.com - 4 days ago

AVP/VP- Assistant Relationship Manager-Corporate Banking  

Sumitomo Mitsui Banking Corporation – SMBC Group - Gandhinagar, Gujarat, India

and local regulatory requirements. Supports inter department activities, tracker maintenance, due date controls, etc. Read & adhere to internal & external compliance requirements. Support on KYC

from: linkedin.com - 4 days ago

Manager - Compliance & Process - Digital Bank (5-9 yrs)  

Go Ahead Consultant - Mumbai

to internal teams to obtain approval from various stakeholders like Legal ,ORM, Compliance, IRM etc. Job requirement : - 5-7 years of banking experience preferably in Compliance/ Audit/Digital Banking - Good

from: iimjobs.com - 15 days ago

India Compliance Specialist  

Safeguard Global - Gurugram, Haryana, India

for filing PF, ESI, PT and LWF and other statutory challans. Must have extensive knowledge of labour law and compliance. To assist in clear documentation for death claim and any benefit claims related to PF

from: linkedin.com - 4 days ago

Credit Manager – Supply Chain Finance  

Ujjivan Small Finance Bank - Bangalore Urban, Karnataka, India

to manage ground level risk effectively. Full adherence to RBI regulations on documentation and KYC compliance. Participating in Periodic loan monitoring framework design and implementation Provide

from: linkedin.com - 8 days ago

Risk & Compliance Manager - Legal - FinTech (6-8 yrs)  

Avimukta - Bangalore

internal stakeholders on compliance obligations and assist in implementing necessary changes to ensure adherence to regulations. KYC and AML (Anti-Money Laundering): - Develop and enhance KYC policies

from: iimjobs.com - 8 days ago

Sr Manager/AVP- Compliance  

upGrad Rekrut - Mumbai, Maharashtra, India

and implement KYC AML policies and procedures. · Monitor customer activity for compliance with AML regulations. · Report suspicious activity to the appropriate authorities. · Provide training and support to other

from: linkedin.com - 6 days ago


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